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Category: U.S.

IN: Loan paperwork discovered in Mishawaka shopping center trash

Posted on June 21, 2009 by Dissent

Jim Meenan of South Bend Tribune reports that 80 files containing detailed personal and financial information on loan applications were found in a dumpster: There, right before his eyes, were files of loan applications, complete with names, Social Security numbers and even bank account numbers. Some files were thin, about 10 pages, others an inch…

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NYS tax department worker pleads not guilty to ID theft

Posted on June 20, 2009 by Dissent

This incident was originally reported in April 2009, but the Associated Press provides additional details on what investigators found. Walter Healey, the former employee, pleaded not guilty on Wednesday on four counts of identity theft, unlawful possession of personal identification, tampering with public records and official misconduct.. Last year, another employee noticed irregularities in packages…

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NY: Ex-Penfield school district worker accused of computer trespass

Posted on June 19, 2009 by Dissent

Owens F. Shepard, a former Penfield Central School District employee, was arrested Friday on charges of using the district’s state Department of Motor Vehicles account to illegally access nearly 150 records. A news release said Shepard illegally accessed the account between June 2007 and May of this year, “including searches apparently done for the sake…

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Sensitive documents found inside vehicle owned by Clayton County sheriff’s employee

Posted on June 18, 2009 by Dissent

Kathy Jefcoats of the Atlanta Journal-Constitution reports that Genevieve Prejean, a Clayton County sheriff’s employee, is under investigation after local police found a stack of sensitive material inside her car during a traffic stop. A convicted felon, Brandyn Keith Mathis, was driving her car at the time of the stop: Prejean told police she took…

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Pointer: TJX Hacker Was Awash in Cash; His Penniless Coder Faces Prison

Posted on June 18, 2009 by Dissent

Kim Zetter has a nice human-interest piece over on Threat Level about those involved in the TJX hack: Accused TJX hacker kingpin Albert Gonzalez called his credit card theft ring “Operation Get Rich or Die Tryin.” He spent $75,000 on a birthday party for himself and once complained that he had to manually count $340,000…

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Breach exposes debit card accounts at Suncoast Federal Credit Union to fraud

Posted on June 18, 2009 by Dissent

This story was first reported earlier this week, but I waited until there was confirmation that it was linked to the Heartland Payment Systems breach. This newest story provides more detail but still leaves some questions unanswered. Nicole Norfleet of the St. Petersburg Times reports: About 56,000 members of Suncoast Schools Federal Credit Union have…

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